Compliance Testing Team ✓ Conducted comprehensive compliance testing and risk assessments to evaluate the bank's adherence to regulatory requirements. ✓ Conducted periodic reviews and audits, analyzing data for potential issues or violations, ✓ Developed and executed testing plans, including sample selection, test procedures and data analysis. ✓ Prepared and presented compliance reports to management, highlighting areas of concern and recommended improvements.✓ Collaborated with cross-functional teams to ensure timely resolution of compliance issues, ✓ Maintained accurate and up-to-date documentation of testing procedures and results.